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Summary

Affiliates

Contact details

Officers32

Events1

Documents80

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Aug 2012 (12 years ago)

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Summary

NameNATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
Historical names
  • NATIONAL GRID THIRTY ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08169384
LEI Code
  • 549300G15RZP0TTZJE81
Incorporation Date06 Aug 2012 (12 years ago) / 1669 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO****************************

ActiveUnited Kingdom

NATIO**************************

ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1-3 STRAND, WC2N 5EH

Officers

individual

IndividualUnited Kingdom

National Grid Holdings One Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Butterworth, Jonathan

Director


Appointed on01 Mar 2015

Resigned on01 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Martin Colin

Director


Appointed on01 Dec 2015

Resigned on28 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hagan, Lawrence

Secretary


Appointed on14 Sep 2017

individual

IndividualUnited Kingdom

Barnes, Megan

Secretary


Appointed on30 Nov 2018

Resigned on18 Nov 2022

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Events

Old value

05 Oct 2012

Name changeNATIONAL GRID THIRTY ONE LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Termination secretary company with name termination dateTM02View
02 Nov 2022Accounts with accounts type fullAAView
11 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Identification numbers

Data from the LEI register
  • 549300G15RZP0TTZJE81
  • Legal nameNATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
  • Registration date04 Jan 2014
  • StatusActiveIssued
  • Other namesNATIONAL GRID THIRTY ONE LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated24 Oct 2023
  • Next renewal29 Sep 2024

Related companies by officers

Frequently asked questions

Where is NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED's headquarters?

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED's headquarters is located at LONDON, 1-3 STRAND, WC2N 5EH

What is NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED's industry?

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED started?

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED was started in 2012

What is the LEI number of NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED?

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED LEI number is 549300G15RZP0TTZJE81

Sources: Companies House